| Entity Name: | CHARDI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2021 (4 years ago) |
| Document Number: | M21000003493 |
| FEI/EIN Number |
35-2509377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 South Ocean Dr, Apt 2407, Hallandale Beach, FL 33009 |
| Mail Address: | 1800 South Ocean Dr, Apt 2407, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHARPENTIER, RAUL JORGE, Sr. | Agent | 1800 South Ocean Dr, Apt 2407, Hallandale Beach, FL 33009 |
| CHARPENTIER, RAUL | Manager | 1800 South Ocean Dr, Apt 2407 Hallandale Beach, FL 33009 |
| Di Martino, Maria Concepcion | Authorized Member | 1800 South Ocean Dr, Apt 2407 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 1800 South Ocean Dr, Apt 2407, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1800 South Ocean Dr, Apt 2407, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1800 South Ocean Dr, Apt 2407, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 300 Three Islands Blvd Ap 108, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 300 Three Islands Blvd Ap 108, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 300 Three Islands Blvd Ap 108, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | CHARPENTIER, RAUL JORGE, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-02 |
| Foreign Limited | 2021-03-25 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
